Introduction
Watch Company
G
GENERATE TOPCO LIMITED
GENERATE TOPCO LIMITED is an active company incorporated on 26 July 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47820). GENERATE TOPCO LIMITED was registered 4 years ago.(SIC: 47820)
Status
active
Active since 4 years ago
Company No
13529408
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Boxpark Unit 37 - 41 Boxpark Shoreditch 2 - 10 Bethnal Green Road London, E1 6GY,
Previous Addresses
Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom
From: 1 August 2023To: 20 December 2025
Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
From: 26 July 2021To: 1 August 2023
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
6
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LEONE, Jacob Alessandro
Active60 Worship Road, LondonEC2A 2EZ
Born March 1993
Director
Appointed 03 Apr 2024
LEONE, Jacob Alessandro
60 Worship Road, LondonEC2A 2EZ
Born March 1993
Director
03 Apr 2024
Active
LESLIE, John Stewart
ActiveUnit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1959
Director
Appointed 02 Sept 2021
LESLIE, John Stewart
Unit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1959
Director
02 Sept 2021
Active
THANDI, Paul (Pavandeep)
Active3rd Floor, LondonEC2A 2EZ
Born February 1966
Director
Appointed 25 Sept 2023
THANDI, Paul (Pavandeep)
3rd Floor, LondonEC2A 2EZ
Born February 1966
Director
25 Sept 2023
Active
ASTON, Stephen Mark
Resigned3rd Floor, LondonEC2A 2EZ
Born October 1963
Director
Appointed 02 Sept 2021
Resigned 30 May 2025
ASTON, Stephen Mark
3rd Floor, LondonEC2A 2EZ
Born October 1963
Director
02 Sept 2021
Resigned 30 May 2025
Resigned
CHAMPION, Simon Paul
Resigned3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
Appointed 26 Jul 2021
Resigned 30 Aug 2024
CHAMPION, Simon Paul
3rd Floor, LondonEC2A 2EZ
Born March 1970
Director
26 Jul 2021
Resigned 30 Aug 2024
Resigned
DEAN, Lawrence George
Resigned3rd Floor, LondonEC2A 2EZ
Born August 1976
Director
Appointed 02 Sept 2021
Resigned 02 Jan 2024
DEAN, Lawrence George
3rd Floor, LondonEC2A 2EZ
Born August 1976
Director
02 Sept 2021
Resigned 02 Jan 2024
Resigned
WADE, Roger Leon
ResignedUnit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1966
Director
Appointed 02 Sept 2021
Resigned 05 Mar 2026
WADE, Roger Leon
Unit 37 - 41 Boxpark Shoreditch, LondonE1 6GY
Born March 1966
Director
02 Sept 2021
Resigned 05 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Boxfund 2 Limited
Active73 North Road, BrightonBN1 1YD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2022
Boxfund 2 Limited
73 North Road, BrightonBN1 1YD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2022
Active
Mr Roger Leon Wade
Ceased73 North Road, East SussexBN1 1YD
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2021
Ceased 08 Jul 2022
Mr Roger Leon Wade
73 North Road, East SussexBN1 1YD
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2021
Ceased 08 Jul 2022
Ceased
Ldc X Lp
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2021
Ldc X Lp
Vine Street, LondonW1J 0AH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
02 Sept 2021
Active
Mr Simon Paul Champion
Ceased73 North Road, East SussexBN1 1YD
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Ceased 02 Sept 2021
Mr Simon Paul Champion
73 North Road, East SussexBN1 1YD
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Ceased 02 Sept 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
20 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
13 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2021
23 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021